Jasmine Loo Ai Swan is a former 1MDB and UBG Bank officer, associate of Jho Low and currently wanted by MACC
Newly Update Persons
List of data on persons most recently updated
Ackbal Bin Abdul Samad is the 19th Chief of the Royal Malaysian Airforce.
Mohd Reza Bin Mohd Sany is the 17th Chief of the Royal Malaysian Navy.
Tiong King Sing is a Malaysian politician and Member of Parliament for Bintulu
Zamrose Bin Mohd Zain was the 24th Chief of Army.
Ybhg. Dato' Sri Muez Bin Abd Aziz was the Secretary General of The Ministry of Defence, Malaysia.
Armizan bin Mohd Ali is is a Malaysian politician from the The Malaysian United Indigenous Party, abbreviated BERSATU who is currently Minister in the Prime Minister's Department (Sabah and Sarawak)
Jufitri bin Joha is a politician. He was appointed a member of MACC Consultation and Corruption Prevention Panel from 1 June 2020 to 30 May 2022.
Tan Sri Abu Zahar bin Dato' Nika Ujang is a politician. He was the former MP for Kuala Pilah and former President of the Malaysian Senate. He was a member of the MACC Anti-Corruption Advisory Board from 21 May 2020 to 20 May 2023.
Dato' Dr. Mohammad Agus bin Yusoff was a University lecturer. He was a member of the MACC Anti-Corruption Advisory Board from 21 May 2020 to 20 May 2023.
Datuk Dr. Hamzah bin Kassim was a member of the MACC Anti-Corruption Advisory Board from 21 May 2020 to 20 May 2023.
Datuk Seri Akhbar Satar former President of Transparency Malaysia and corporate fraud investigator. He was a member of the MACC Anti-Corruption Advisory Board from 21 May 2020 to 20 May 2023.
Tan Sri Borhan bin Dolah is the Chairman of MACC Consultation And Corruption Prevention Panel. He was the Public Service Department Director-General from 13 July 2018 to 30 September 2019.
Tan Sri Ismail bin Omar is a retired police officer and former Inspector-General of Police. He was a member of the MACC Anti-Corruption Advisory Board from 21 May 2020 to 20 May 2023.
Kelvin Yii Lee Wuen is a Malaysian politician.
Haji Bakri Bin Jamaluddin is a politician. He contested in the Melaka State Election 2021 for N14 DUN Kelebang. He is also a Non-Executive Director for Tabung Haji
Mohammed Rashdan bin Mohd Yusof is a corporate figure.
YB Dr Azman bin Ibrahim is a Malaysian politician and State Representative of Terengganu from Malaysian Islamic Party (PAS)
Mohamad bin Hasan also popularly known as Tok Mat, is a Malaysian politician and the incumbent Deputy President of the United Malays National Organisation (UMNO) since 2018. Mohamad is currently the Negeri Sembilan State Legislative Assemblyman for Rantau
Shahril Mokhtar is a corporate figure
Datuk Sulaiman bin Md Ali is a Malaysian politician who is the incumbent Member of the Malacca State Legislative Assembly for Lendu. A member of the United Malays National Organisation, he was appointed the new Chief Minister of Malacca on 9 March 2020.
YB Tuan Haji Mohd Misbahul Munir Bin Masduki (Ustaz Misbah) is a politician. He is the MP for Parit Buntar after winning the seat in GE15.
Roslan Shahir bin Mohd Shahir is a politician
Awang Adek bin Hussin is a politician. He is the Bachok UMNO Division Chief and Kelantan UMNO Communications Director. He was also a former MARA Chairman and Assistant Governor of Bank Negara Malaysia
Rohana Rozhan is a corporate figure in Malaysia. She was Group CEO of Astro Malaysia Holdings Berhad before resigning in 2018. Rozana received a 10 million USD home in London in 2013 after she threatened to expose her lover, Tim Leissner's involvement with 1MDB.
Mohamad Fuzi bin Harun is the 11th Inspector-General of Police.
Chow Yu Hui is a politician
Wan Ahmad Fayhsal bin Wan Ahmad Kamal is a Malaysian politician and is currently Deputy Minister for Unity
Husam bin Musa is a Malaysian politician. He contested in the Pasir Mas Parliamentary seat in GE15.
Lim Guan Eng is a Malaysian politician from the Democratic Action Party currently serving as three-term Member of Parliament and three-term assemblyman representing Bagan and Air Putih respectively.